Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
3 aktes Alle aktes · 3
bijgewerkt 1 jaar geleden
2024
11-07-2024 2 bestuurders benoemd
- DE CEUSTER Martine — Bestuurder
- Dhondt Aileen — Bestuurder
Notaris:
Stein Binnemans · Oudenaarde
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE CEUSTER Martine",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Dhondt Aileen",
"address": "Volkaartsbeekstraat 13, 9790 Wortegem-Petegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
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},
{
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"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "decharge_pending",
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"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Stein Binnemans",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-11",
"filing_date": "2024-07-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0448.177.117",
"name_full": "ALL - WIT",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}11-07-2024 2 bestuurders benoemd, 1 ontslagnemend
- Mevrouw DE CEUSTER Martine — Zaakvoerder
- Mevrouw Dhondt Aileen — Bestuurder opvolger
- Mevrouw DE CEUSTER Martine — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mevrouw DE CEUSTER Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mevrouw DE CEUSTER Martine",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder-opvolger",
"person": {
"rrn": null,
"name": "Mevrouw Dhondt Aileen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0448.177.117",
"name_full": "ALL - WIT"
}
}11-07-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0448.177.117",
"name_full": "ALL - WIT"
},
"legal_form_change": {
"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}